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Topic: Bitstamp将关闭未验证用户的账户 (Read 2172 times)

member
Activity: 70
Merit: 10
January 09, 2015, 09:45:16 AM
#21
监管的目的为了保护投资者而不是用以揽权的话,从来就是好事,怎么会也许呢
full member
Activity: 196
Merit: 100
October 22, 2014, 09:11:27 PM
#20
监管越来越严了啊
sr. member
Activity: 476
Merit: 250
October 18, 2014, 06:18:16 AM
#19
据说不完成验证的,账户的余额会被政府没收。
sr. member
Activity: 434
Merit: 250
October 17, 2014, 11:00:08 PM
#18
这些没收的比特币会给谁呢?给监管机构还是给平台自己?还是分给其他玩家
呵呵
应该有不少被没收 吧
理论上是给xx监管机构的,但肯定是不了了之的了。
full member
Activity: 238
Merit: 100
★Bitin.io★ - Instant Exchange
October 17, 2014, 10:33:15 PM
#17
这些没收的比特币会给谁呢?给监管机构还是给平台自己?还是分给其他玩家

呵呵

应该有不少被没收 吧
full member
Activity: 219
Merit: 100
nic bitgold
October 17, 2014, 09:22:37 AM
#16
Grin 有大量币的赶紧提币走人!
难道你在bitstamp提币不要验证?
fa
full member
Activity: 140
Merit: 100
October 17, 2014, 08:45:22 AM
#15
如能提币就提币吧,邮局肯定也是迫于压力没办法。虽然btc的灵魂是自由的,但国家不会一点不管,洗钱与毒品、枪械、儿童色情都是不能容忍的事情,btc的匿名性却又很适合别有用心的人做阴暗的事情
hero member
Activity: 714
Merit: 500
October 17, 2014, 07:55:30 AM
#14
如果不这样做就构成了违约,也未能纠正违约行为。这将自动导致如下后果:所有的未核实账户将自动停止结算,访问权限将被删除,账户持有者将不再被视为是BitStamp的用户。   

           这是直接就清理帐号的意思吗?
member
Activity: 65
Merit: 10
October 17, 2014, 07:34:32 AM
#13
政府管不住的手又动起来了,提币吧,少年
sr. member
Activity: 322
Merit: 250
October 17, 2014, 07:07:04 AM
#12
如果有黑币流进来,对付盗币者确实有一定的帮助。
full member
Activity: 182
Merit: 100
★Bitin.io★ - Instant Exchange
October 17, 2014, 05:26:13 AM
#11
支持实名制

希望 交易所越来越正规
legendary
Activity: 895
Merit: 1001
October 17, 2014, 03:52:20 AM
#10
看来监管越来越严格了,洗钱的只能另找途径了
这是不是意味着比特币大量资金会流出呢?
member
Activity: 176
Merit: 10
October 17, 2014, 03:40:53 AM
#9
未验证的本来就不能交易。这貌似没什么影响。
sr. member
Activity: 350
Merit: 250
October 17, 2014, 01:03:40 AM
#8
不管怎么样,币最好还是放在自己可控的本地钱包里,放在交易所或别的平坦时时刻刻都会有全没了的风险!
full member
Activity: 130
Merit: 100
October 17, 2014, 01:01:34 AM
#7
没账户就没这种烦心事了 Grin
hero member
Activity: 714
Merit: 500
October 17, 2014, 12:42:31 AM
#6
Bitstamp真相:
1、公司注册在英国,实体经营在斯洛文尼亚;
2、创办于2011年,mtgox倒闭后顺位为全球价格标杆;
3、用户中以欧美为主,美国、荷兰、英国、意大利、丹麦排名前五;
4、独立逼格:第一家敢对莱特币say no的大型交易平台;高度重视和遵守AML和KYC等法规。
member
Activity: 102
Merit: 10
October 17, 2014, 12:32:22 AM
#5
或许可以搞个假的身份证去验证。
sr. member
Activity: 252
Merit: 250
October 17, 2014, 12:21:53 AM
#4
这么狠不去验证里面的币就没收了,想当初在MT搞个验证还得让我去淘宝几十块钱翻译个身份证才过的。
hero member
Activity: 630
Merit: 500
October 17, 2014, 12:13:13 AM
#3
 Grin 有大量币的赶紧提币走人!
sr. member
Activity: 266
Merit: 250
October 16, 2014, 11:14:09 PM
#2
我没有在Bitstamp上面申请过账户,只在BTC-E有个账号。

Bitstamp上面有账户的赶紧提币或者去验证了,不然任何余额都将被监管当局扣押与没收。 Grin
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